Experience

M/s Totala & Associates

• India
• Business Consulting and Services
• 1 - 100 Employee

• Legal Associate

  • Jul 2021 - Present



Rathi Rathi and Company

• Pune Area, India

• Legal Compliance Manager

  • Aug 2017 - Apr 2023

  Filing of Balance Sheet and Profit/Loss Account with ROC Assisted in conducting Board Meetings and Annual General Meetings Preparation and filing of various e-forms in MCA Portal Preparation of Minutes Book, Board Resolutions and various Statutory registers to be maintained Compliance under various sections of the Companies Act, 1956 and 2013 Consolidation of day to day accounts and finalization of Books of Accounts Assisting in Internal Audit Consolidation of day to day accounts and finalization of Books of Accounts. Banking Services, Loan Syndication, Loan Documentation, Registration of Charges, Status and Search Report. Representing on behalf of Company before various Boards, Tribunals and Quasi judicial bodies. Drafting of various notices, Contracts, Agreements, Affidavits, Sale Deed, Power of Attorney etc Reviewing and vetting the service level agreements with various vendors etc Incorporation of group companies Getting trademark registered Applying for Shop act and other licenses Handling various Legal and Corporate Compliances Show less



Legasis Private Limited

• India
• Legal Services
• 200 - 300 Employee

• Associate Attorney

  • Jul 2015 - Mar 2016

  Project Planning Creation of Monthly Implementation Plan (MIS) Co-ordinating with team and do project planning as per the client requirement Conduct As-Is Analysis and Gap Analysis as required Conducting legal and regulatory compliance audit for clients Co-ordination with IT team for implementation and customization requirement Analyzing change request and sending it to team and IT team for impact analysis. Researching of industry and applicability of laws, Manual Making Researching and analyzing various legislative laws and issues (National and International Laws) Drafting of Client Documents Assisting in Commercial Legal Services Sending of weekly status reports to clients/maintaining project workbooks etc Show less



Law Firm

• Mumbai Area, India

• Legal Intern and Executive

  • Jun 2014 - Feb 2015

  Researched and analyzed various legislative laws and issues (National and International Laws) Drafted Client Documents Assisted in Commercial Legal Services Problem analysis and Solution under various laws and Acts Legal compliances for banks and various other financial institutions under DRT, SARFESI, Sec 138 of Negotiable Instrument Act and other recovery matters Legal proceedings in various issues relating to land and other properties and conveyance Well verse in client Management and Handling Drafting various notices, Contracts, Agreements, Affidavits, Sale Deed, Power of Attorney, Petitions, etc Reviewing and vetting the service level agreements with various vendors etc. Vetting of Agreements, guarantees other legal documents. End to End processing of Domestic and Foreign Currency Loan Documentation. Drafting and Vetting of Loan Agreements, Deed of Guarantees, Deed of Hypothecations etc. Drafting of Power of Attorneys for execution of documents as and when required Show less



Videocon Industries Ltd

• Entertainment Providers
• 700 & Above Employee

• CS Executive

  • Nov 2011 - Dec 2013

  Assisted in conducting Board Meetings and Annual General Meetings Merger and Amalgamation of various group Companies Banking Services; Loan Syndication; Loan Documentation; Registration of Charges; Status and Search Report. Assisted in formulation of guidelines for identification of related parties and material subsidiaries and the proper conduct and documentation of all related party transactions and material subsidiaries. Representing on behalf of a company before various Boards, Tribunals and Quasi-judicial bodies. Assisted in preferential allotment and rights issue of various group companies. Preparation of Minutes Book, Board Resolutions and various Statutory registers to be maintained Compliance under various sections of the Companies Act, 1956 and 2013 and other related acts. Preparation & vetting of papers, undertakings, agreements and various deeds Assisted in listing of shares with the Stock Exchanges Compliances under various clauses of Listing Agreements and Listing Regulation Filing Corporate Announcements, Shareholdings Pattern and Corporate Governance Report through Corp filing (BSE) and NEAPS (NSE) Regular updation of SCORES, an initiative of SEBI for investors’ complaints Co-ordinating with Registrar and Share Transfer Agent in relation to Investor Complaints, Transfer and Transmission of Shares, updation of Investors information, issue of duplicate share certificate, revalidation of dividend warrants Complying with SEBI (Prohibition of Insider Trading) Regulations, 1992 Complying with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Show less